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Sole trader dossier

LILIANE TREVISAN

FRANCE · SOLE TRADER · INCORPORATED 1971-01-20
KYBE ID: FR-681055562 · 681055562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLILIANE TREVISAN

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Registration681055562

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Statusdissolved

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Incorporated1971-01-20

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Dissolved1998-02-11

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Registered address60 RUE VICTOR HUGO, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN MENNESSONdissolved ALICIA MANSILLA SANCHEZdissolved ALMORdissolved ASSAINISSEMENT DSdissolved BROCHAGE 2000dissolved DCDNTdissolved DELANGRE JEAN MARIE ET BERNARDactive EUROPE DIFFUSION JMSdissolved HENRI GODARDdissolved ITAI BOKTIdissolved JANOBATdissolved JEAN BENOIT VETILLARDdissolved KRZYSZTOF KULECdissolved KYLA DISTRIBUTIONactive Marine Duboisdissolved NATHALIE CARBUNARdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-02-11Dissolved / struck off